CANARYWHARFJOBS.COM LTD

4th Floor 1 Bedford Street, London, WC2E 9HG
StatusDISSOLVED
Company No.05386744
CategoryPrivate Limited Company
Incorporated09 Mar 2005
Age19 years, 3 months, 29 days
JurisdictionEngland Wales
Dissolution18 Feb 2014
Years10 years, 4 months, 17 days

SUMMARY

CANARYWHARFJOBS.COM LTD is an dissolved private limited company with number 05386744. It was incorporated 19 years, 3 months, 29 days ago, on 09 March 2005 and it was dissolved 10 years, 4 months, 17 days ago, on 18 February 2014. The company address is 4th Floor 1 Bedford Street, London, WC2E 9HG.



Company Fillings

Gazette dissolved compulsory

Date: 18 Feb 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 05 Nov 2013

Category: Gazette

Type: GAZ1

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Termination secretary company with name termination date

Date: 23 May 2013

Action Date: 01 May 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ebonie Laura Herne

Termination date: 2013-05-01

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Dissolved compulsory strike off suspended

Date: 12 Mar 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 08 Jan 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 27 Mar 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type total exemption small

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 28 Mar 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Accounts with accounts type total exemption small

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Change registered office address company with date old address

Date: 03 Nov 2009

Action Date: 03 Nov 2009

Category: Address

Type: AD01

Change date: 2009-11-03

Old address: Joel House 1st Floor 19 Garrick Street London WC2E 9AX

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Accounts with accounts type total exemption small

Date: 08 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/09; full list of members

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Legacy

Date: 16 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 08/01/08 from: centre point tower 103 new oxford street london WC1A 1DD

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 22 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 04 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/07; full list of members

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Legacy

Date: 28 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 28/11/06 from: suite 37, 4/5 coleridge gardens west hampstead london NW6 3QH

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Accounts with accounts type total exemption small

Date: 18 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/06; full list of members

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 May 2006

Category: Capital

Type: 88(2)R

Description: Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 26 Apr 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/06 to 31/12/05

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Legacy

Date: 13 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Mar 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Mar 2005

Category: Incorporation

Type: NEWINC

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